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BOULDER HUT LIMITED

Company number 10360820

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC05	Change of details for Climbing Hut Holdings Limited as a person with significant control on 1 January 2024	View PDF Change of details for Climbing Hut Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Ms Ami Louise Whitford-Stark as a director on 25 March 2024	View PDF Appointment of Ms Ami Louise Whitford-Stark as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Miss Samantha Marie Oxford on 9 February 2024	View PDF Director's details changed for Miss Samantha Marie Oxford on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Antony Peter White as a director on 8 January 2024	View PDF Termination of appointment of Antony Peter White as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Paul Nicholas Drew as a director on 8 January 2024	View PDF Termination of appointment of Paul Nicholas Drew as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Richard Coates as a director on 8 January 2024	View PDF Termination of appointment of Richard Coates as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mr George Thomson on 21 November 2023	View PDF Director's details changed for Mr George Thomson on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Mr George Thomson on 18 January 2022	View PDF Director's details changed for Mr George Thomson on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 41 pages (41 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Mar 2021	PSC02	Notification of Climbing Hut Holdings Limited as a person with significant control on 12 March 2021	View PDF Notification of Climbing Hut Holdings Limited as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Richard Coates as a person with significant control on 12 March 2021	View PDF Cessation of Richard Coates as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jan 2021	AP01	Appointment of Mr George Thomson as a director on 26 January 2021	View PDF Appointment of Mr George Thomson as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Feb 2020	CH01	Director's details changed for Mr Paul Nicholas Drew on 6 February 2020	View PDF Director's details changed for Mr Paul Nicholas Drew on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 34 pages (34 pages)

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BOULDER HUT LIMITED

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